Kingsland Clearance Limited was registered on 29 Nov 2010 and issued an NZ business identifier of 9429031297844. This registered LTD company has been supervised by 4 directors: Jennifer Ann Allen - an active director whose contract started on 11 Apr 2017,
Colin Ross Allen - an inactive director whose contract started on 29 Nov 2010 and was terminated on 11 Apr 2017,
Jennifer Ann Allen - an inactive director whose contract started on 28 Feb 2017 and was terminated on 11 Apr 2017,
Jennifer Ann Allen - an inactive director whose contract started on 29 Nov 2010 and was terminated on 16 Oct 2012.
According to BizDb's data (updated on 06 Apr 2024), this company registered 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1152 (category: physical, service).
Up to 20 Feb 2020, Kingsland Clearance Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Allen, Jennifer Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Jennifer Allen (a director) located at Rd 3, Silverdale postcode 0993.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Allen, Jennifer Ann - located at Papamoa Beach, Papamoa,
Jennifer Allen - located at Rd 3, Silverdale,
Smith, Nigel Philip - located at Glendowie, Auckland. Kingsland Clearance Limited has been classified as "Clothing retailing" (ANZSIC G425115).
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand
Physical & registered address used from 01 Oct 2018 to 20 Feb 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand
Registered & physical address used from 25 Sep 2014 to 01 Oct 2018
Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand
Registered & physical address used from 29 Nov 2010 to 25 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Allen, Jennifer Ann |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2010 - |
Director | Jennifer Ann Allen |
Rd 3 Silverdale 0993 New Zealand |
29 Nov 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Allen, Jennifer Ann |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2010 - |
Director | Jennifer Ann Allen |
Rd 3 Silverdale 0993 New Zealand |
29 Nov 2010 - |
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Colin Ross |
Rd 3 Silverdale 0993 New Zealand |
29 Nov 2010 - 16 Feb 2017 |
Director | Colin Ross Allen |
Rd 3 Silverdale 0993 New Zealand |
29 Nov 2010 - 16 Feb 2017 |
Jennifer Ann Allen - Director
Appointment date: 11 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Feb 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 11 Apr 2017
Colin Ross Allen - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 11 Apr 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 29 Nov 2010
Jennifer Ann Allen - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 11 Apr 2017
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 28 Feb 2017
Jennifer Ann Allen - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 16 Oct 2012
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 29 Nov 2010
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